3BMEXuRjWonHwoWzc6QVBhgNLV3rrju8nz3BMEXuRjWonHwoWzc6QVBhgNLV3rrju8nz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuRjWonHwoWzc6QVBhgNLV3rrju8nz | -1 (1) | 0.0000 | 0.0365 | 0.0417 | 0.0000 | 0.0053 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuRjWonHwoWzc6QVBhgNLV3rrju8nz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5123004 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0365 |
| Maximum Balance Rank | 463527 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 597927 (10/05/2019 04:05) |
| Last Seen Block | 755932 (09/27/2022 15:27) |
| Account Age (Blocks) | 256430 |
| Account Age Rank | 5100670 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0417 |
| Deposits From External Accounts Rank | 444768 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213921 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325737 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1751628 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301958 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287834 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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